| Company Name | Persistent Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04773468 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 11 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Andrew Gartside |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT |
| Director Name | Philip Alexander Carr |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 30 December 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Finchley Road Hale Cheshire WA15 9RD |
| Secretary Name | Philip Alexander Carr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2005(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 30 December 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Finchley Road Hale Cheshire WA15 9RD |
| Secretary Name | Mr Christopher John Thomson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Andrew Gartside 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 19 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-19
|
| 16 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 3 December 2008 | Accounts made up to 31 May 2008 (7 pages) |
| 3 December 2008 | Accounts made up to 31 May 2008 (7 pages) |
| 7 August 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 31 January 2008 | Accounts made up to 31 May 2007 (5 pages) |
| 31 January 2008 | Accounts made up to 31 May 2007 (5 pages) |
| 31 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 30 March 2007 | Accounts made up to 31 May 2006 (5 pages) |
| 30 March 2007 | Accounts made up to 31 May 2006 (5 pages) |
| 23 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 23 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 31 March 2006 | Accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Accounts made up to 31 May 2005 (5 pages) |
| 27 May 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Accounts made up to 31 May 2004 (5 pages) |
| 28 February 2005 | Accounts made up to 31 May 2004 (5 pages) |
| 8 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Secretary resigned (1 page) |
| 6 June 2003 | New secretary appointed (2 pages) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Incorporation (17 pages) |
| 21 May 2003 | Incorporation (17 pages) |